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How are investigations carried out in cases of terrorist financing in Panama?
Investigations in terrorist financing cases are carried out by the Prosecutor's Office, the UAF and other security and law enforcement agencies, and may include international cooperation.
What is the process to apply for a residence visa for temporary workers in the restaurant sector in Spain from the Dominican Republic?
The process to apply for a residence visa for temporary workers in the restaurant sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the restaurant sector in Spain, as a waiter, cook, or service staff in restaurants.</li><li>2. The company or restaurant that hires you must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the restaurant sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the restaurant sector and visa.</li></ol>
How are the situations of family members who wish to adopt a child in Paraguay addressed?
Adoption by relatives in Paraguay is regulated by law, and relatives must meet the established requirements to adopt. The law seeks to ensure the suitability and well-being of the child in these cases.
What is the situation of the inclusion of people with cultural diversity in the juvenile criminal justice system in El Salvador?
The inclusion of people with cultural diversity in the juvenile criminal justice system in El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural particularities in judicial processes, although measures are being promoted to guarantee equity and respect for diversity in the care and treatment of young people in conflict with the law.
How is systemic corruption and collusion between contractors addressed in public procurement in Argentina?
Systemic corruption and collusion are addressed by implementing preventive measures, such as staff rotation in decision-making processes, surprise audits, and collaboration with anti-corruption agencies. Severe penalties apply in proven cases of corruption or collusion.
What are the legal implications of not carrying an identification document in situations where it is required?
In situations where identification is required, not carrying a valid identification document in Guatemala can lead to difficulties in legal procedures, such as the inability to make important purchases, open bank accounts, or participate in certain government processes.
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